Galenica Sustainability and Business Performance
About Galenica
Market environment
Business performance
Governance
Sustainability
Outlook
Overview of our governance structure and instruments
External advisory and inspection bodies / auditors
Annual General Meeting
Board of Directors
Audit and
Risk Committee (ARC)
Corporate Executive Committee / Extended EC*
CEO
CFO Pharmacies Healthcare
Remuneration
Committee (RC)
Governance, Nomination and Sustainability
Committee (GNSC)
Products &
Marketing
Wholesale &
Logistics
IT & Digital
Services
HR*
Corp
Comms*
Legal & Board
Services*
Trans-
formation*
Sustainability Committee
Consists of selected EC Members + Corporate Experts and Business Unit Managers
Important Policies und management instruments
Code of Conduct
-
Supplier Code of Conduct
- Anti-Corruption Policy (since 2021)
-
- Quality Management System (QMS)
-
Whistleblower Reporting Office (since 2021)
- Data Protection Policy
IT Security Policy
Security monitoring system
08/08/22
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